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Venus Consolidated Limited

Venus Consolidated Limited is an active company incorporated on 21 October 2020 with the registered office located in London, Greater London. Venus Consolidated Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12964610
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (17 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
188 Mitcham Rd
London
SW17 9NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Mr Warwick Adrian Wynschenk
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Leopold Ltd
Warwick Adrian Wynschenk is a mutual person.
Active
Silver Spark Films UK Limited
Warwick Adrian Wynschenk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£962
Same as previous period
Net Assets
-£962
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Dec 2025
Micro Accounts Submitted
5 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
4 Years Ago on 6 Dec 2021
Louis Philip Hutton Resigned
4 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 16 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Certificate of change of name
Submitted on 8 Jun 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 19 Jul 2022
Cessation of Louis Philip Hutton as a person with significant control on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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